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Xilinmen Furniture Co Ltd (603008.SS)

603008.SS on Shanghai Stock Exchange

17.24CNY
13 Dec 2017
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Summary

Name Age Since Current Position

A'Yu Chen

51 Chairman of the Board

Gang Yang

37 2015 President, Secretary of the Board

Dong Shen

43 2012 Vice Chairman of the Board

Bin Chen

35 2013 Chief Financial Officer, Vice President

Ying Wang

57 2012 Vice President, Director

Huazhong Chen

58 2012 Vice President

Lei Yu

40 2013 Vice President

Jian'gen Chen

53 Independent Director

Meiyun He

52 2012 Independent Director

Bingbing Zhang

57 Independent Director

Biographies

Name Description

A'Yu Chen

Mr. Chen Ayu is serving as Chairman of the Board in Xilinmen Furniture Co., Ltd. He also serves as Chairman of the Board, Vice Chairman of the Board, Executive Director and Director in other eight companies. He used to serve as Chairman of the Board and General Manager in a Zhejiang-based group company, as well as Chairman of the Board in another Zhejiang-based company.

Gang Yang

Mr. Yang Gang has been serving as President, Secretary of the Board in Xilinmen Furniture Co., Ltd. since October 17, 2015. He also serves as Deputy General Manager and Executive Director in another furniture company.

Dong Shen

Mr. Shen Dongliang has been serving as Vice Chairman of the Board in Xilinmen Furniture Co., Ltd. since October 23, 2012. He was Executive Deputy General Manager and Deputy General Manager in the Company. He also serves as Director in another company. He holds Executive Master of Business Administration (EMBA).

Bin Chen

Mr. Chen Bin has been serving as Chief Financial Officer and Vice President in Xilinmen Furniture Co., Ltd. since April 3, 2013. He is a Certified Public Accountant and Certified Tax Agent.

Ying Wang

Ms. Wang Ying has been serving as Vice President and Director in Xilinmen Furniture Co., Ltd. since October 23, 2012. She used to serve as Assistant General Manager in the Company. She holds Executive Master of Business Administration (EMBA).

Huazhong Chen

Mr. Chen Huazhong has been serving as Vice President in Xilinmen Furniture Co., Ltd. since October 23, 2012. He used to serve as Deputy General Manager in the Company.

Lei Yu

Mr. Yu Lei has been Vice President in Xilinmen Furniture Co., Ltd. since January 4, 2013. He was General Manager and Director of Sales in two other companies.

Jian'gen Chen

Mr. Chen Jian'gen is serving as Independent Director in Xilinmen Furniture Co., Ltd. He also serves as President in a Zhejiang-based investment management company, as well as well as Independent Director in other companies including Gem-Year Industrial Co., Ltd. and Qianjiang Water Resources Development Co. He used to serve as Deputy General Manager and Chief Financial Officer in two Zhejiang-based group companies. He is Certified Public Accountant, Certified Tax Agent and Certified Public Valuer.

Meiyun He

Ms. He Meiyun has been Independent Director of Xilinmen Furniture Co., Ltd. since October 23, 2012. She is also Vice Chairman of the Board and Secretary of the Board in Baida Group Co., Ltd.

Bingbing Zhang

Ms. Zhang Bingbing is serving as Independent Director in Xilinmen Furniture Co., Ltd. She also serves as Independent Director in a Guangdong-based wood industry company and a Dongguan-based industry company.

Basic Compensation

Name Fiscal Year Total

A'Yu Chen

--

Gang Yang

--

Dong Shen

--

Bin Chen

--

Ying Wang

148,000

Huazhong Chen

226,400

Lei Yu

--

Jian'gen Chen

70,000

Meiyun He

10,000

Bingbing Zhang

--
As Of  31 Dec 2012

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